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Corporate Governance
Submitted by kaman_admin on Tue, 2015-10-13 12:44
Corporate Governance
Board of Directors
Class 3 Director, Term expires 2020 Annual Meeting
Class 1 Director, Term expires 2021 Annual Meeting
Class 1 Director, Term expires 2021 Annual Meeting
Class 1 Director, Term expires 2021 Annual Meeting
Class 2 Director, Term expires 2019 Annual Meeting
Class 2 Director, Term expires 2019 Annual Meeting
Class 3 Director, Term expires 2020 Annual Meeting
Class 2 Director, Term expires 2019 Annual Meeting
Class 3 Director, Term expires 2020 Annual Meeting
Class 2 Director, Term expires 2019 Annual Meeting
Board Committee Assignments
Corporate Governance Committee
Karen M. Garrison, Chair
A. William Higgins
Scott E. Kuechle
Richard J. Swift
Audit Committee
Scott E. Kuechle, Chair
George E. Minnich
Jennifer M. Pollino
Thomas W. Rabaut
Personnel and Compensation Committee
Richard J. Swift, Chair
Brian E. Barents
E. Reeves Callaway III
George E. Minnich
Jennifer M. Pollino
Finance Committee
A. William Higgins, Chair
Brian E. Barents
E. Reeves Callaway III
Karen M. Garrison
Thomas W. Rabaut
Contact
Contact Kaman's Corporate Secretary
You may communicate with any member of the Board of Directors, a Board Committee, the Lead Director, or the Corporate Secretary either by mail:
Kaman Corporation
c/o Corporate Secretary
1332 Blue Hills Avenue
Bloomfield, CT 06002
or via email.
The Corporate Secretary will compile all such communications and forward each item to the individual to whom it is directed or, if the communication is not directed to any particular Board member, to the entire Board. It is expected that such correspondence will relate to the duties and responsibilities of the Board and its Committees rather than other matters such as mass mailings, product or employment inquiries, solicitations, or advertisements.
Documents & Downloads
Corporate Governance Principles
Kaman's Personnel & Compensation Committee Charter
Kaman Code of Conduct
Code of Conduct Spanish - Effective 01/01/2013
Compliance Policies
Kaman Export and Trade Compliance Policy
Compliance Officers
Kaman UK Holdings Limited 2017 Tax Strategy
Kaman UK Holdings Limited 2018 Tax Strategy
Kaman Composites U.K. Gender Pay Report
Human Trafficking Compliance
California Transparency Disclosure
U.K. Modern Slavery Act Statement
Regulation FD Policy
Stock Ownership Guidelines
Certificate of Incorporation
Environmental & Safety Policies
Conflict Minerals Policy
Insider Trading Policy